June 17, 2019 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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2. Comments Regarding Agenda
(Would anyone like an Agenda item moved from the Consent Agenda to the Discussion Agenda?) |
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3. Public Comments (Policy 2:230 - Please provide your name and the group you represent, if any. Each speaker shall be limited to three minutes.)
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4. Board of Education Comments
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5. Action Items (Discussion Agenda)
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5.A. Approve District 45 Financial Reports
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5.A.(1) Operating Statement
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5.A.(2) Balance Sheet
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5.A.(3) Activity Fund Receipts and Expenses
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5.A.(4) Variance Report
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5.A.(5) Vouchers
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5.B. Adopt Resolution to Transfer Bond and Interest Fund Interest to the Operations and Maintenance Fund: 2017-2018
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5.C. Accept Donations
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5.C.(1) Musical Instruments
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5.C.(2) Furniture
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5.D. Accept Resignation for the Purpose of Retirement
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of June 3, 2019
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6.B. Approve Payrolls
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6.C. Approve Check Listings
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6.C.(1) Manual Checks
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6.C.(2) Bills Payable
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6.D. Approve Personnel Changes
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6.D.(1) Termination(s)/Resignation(s)
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6.D.(2) Appointment(s)
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6.D.(3) Leave(s) of Absence: None
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6.E. Approve 2019-2020 Salaries for Information Systems Coordinator, Network and Systems Specialist and Technology Support Specialist
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6.F. Approve Addendum/Amendment and Salary Adjustment to the Superintendent Contract
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6.G. Adopt Policy 5:330 Sick Days, Vacation, Holidays, and Leaves
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6.H. Adopt Equity Statement
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6.I. Approve Salary Adjustments
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7. Information and Consideration Items
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7.A. Enrollment Report as of May 31, 2019
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7.B. Book Study Discussion Chapters 6,7,8
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8. Communication(s)
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9. Commendation(s)
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10. Public Comments (Policy 2:230 – Please provide your name and the group you represent, if any. Each speaker shall be limited to three minutes.)
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11. Board of Education and Administrator Comments
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12. Requests Under Freedom of Information Act
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13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel and semi-annual review of executive session minutes [5 ILCS 120/2(c)(1)] [5 ILCS 120/2(C)(21)]
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14. Reconvene Board Meeting
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15. Approval of Executive Session Minutes
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16. Adjournment
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